| Dcoin | www.ddccin.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Lcoin | www.lcin.click | 5 time(s) during 2025/11/20 and 2025/12/17 |
| Dcoin | ddcoln.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| 雲策投資 | down.twyccinter.top | 6 time(s) during 2024/06/19 and 2024/06/25 |
| 南方唱片 | dcc.musicxoon.com | 2 time(s) during 2023/04/25 and 2023/04/30 |
| Lcoin | www.lcin.top | 12 time(s) during 2025/09/18 and 2025/11/19 |
| Lcoin | www.lcin.xyz | 1 time(s) during 2025/11/06 and 2025/11/12 |
| KFC | es.kfcin.it.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| 永財投資 | www.ycin.store | 4 time(s) during 2024/09/19 and 2024/10/14 |
| 1COIN | www.onecin.vip | 5 time(s) during 2022/12/26 and 2023/01/03 |
| OTCTW | otcintaiwan.com | 3 time(s) during 2023/02/08 and 2023/02/14 |
| VSD | www.vsddcu.com | 10 time(s) during 2023/12/05 and 2023/12/11 |
| KERGU | garciniaclean.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| CINEX | www.cinex.org | 1 time(s) during 2024/09/12 and 2024/09/18 |
| USDC | www.usdccuj.com | 2 time(s) during 2025/11/20 and 2025/11/26 |
| 聚寶盆 | jbpin.com | 18 time(s) during 2023/05/15 and 2023/07/24 |
| APROBIT | aprobitddc.com | 4 time(s) during 2024/07/04 and 2024/07/10 |
| HKSCC | hksccivm.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| 不詳 | www.abcciqv.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| TANAKA | fan.goldcct.com | 1 time(s) during 2023/11/08 and 2023/11/14 |